- Careerbuilder-US (Chesapeake, VA)
- …while being a part of an environment that emphasizes regulatory compliance, continuous training and process improvementPrincipal Duties & Responsibilities: ... CBP Rules and Regulations.cEnhance and maintain the OS&D program to include timely reporting of variances to CBP for post entry processing as needed.dEnsure all… more
- Deloitte (Rosslyn, VA)
- …data, models and predictive analytics, drawing conclusions, and developing recommendations? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the ... solutions to solve their most pressing business challenges as it relates to risk and trust. Sample Analyst responsibilities may include: DEVELOPING ANALYTICS… more
- TEKsystems (Vienna, VA)
- Seeking a Financial Operational Risk Analyst Top Skills' Details: Internal Controls SOX / ICFR (Internal Controls Financial Reporting ) Risk Assessment ... mitigate risk and execute control testing for Internal Controls over Financial Reporting (ICFR)/SOX . - Conduct risk assessments to ensure compliance with… more
- Deloitte (Rosslyn, VA)
- …a passion for turning challenges and opportunities into long-term solutions? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity ... clients and business unit finance leaders in solving complex financial accounting and reporting issues enabled by digital technologies. + Regulatory & Forensic… more
- Highmark Health (Richmond, VA)
- …Unit leadership and removing barriers for outside parties.Prepare and/or provide status reporting to Risk Partners, accountable management, and the Audit ... complex information sets in order to make logical and supported risk & regulatory implementation recommendations. + Other duties as assigned or requested.… more
- Evolent Health (Richmond, VA)
- …You'll Be Doing:** Join our dynamic Information & Cyber Security team as a Governance Risk and Compliance Analyst and contribute to reducing risk and ... : Address customer security questionnaires, RFP/RFI's, and manage Third-Party Risk Management assessments against regulatory requirements, generating monthly… more
- Deloitte (Rosslyn, VA)
- … risk management programs with processes and solutions that integrate strategy, risk , legal, and regulatory components. Specific areas of work could include: ... in December 2024. Work You'll Do As a Cyber Analyst , you'll work with our diverse teams of leading...the Emerging Technology team with technical documentation, analysis, and reporting on cybersecurity risk in Manufacturing, Connected… more
- TEKsystems (Vienna, VA)
- …mitigate risk and execute control testing for Internal Controls over Financial Reporting (ICFR)/SOX . + Conduct risk assessments to ensure compliance with ... federal and state regulatory requirements, industry standards, and Navy Federal operating procedures....Internal Controls + SOX / ICFR (Internal Controls Financial Reporting ) + Risk Assessment + CPA -… more
- Washington Metropolitan Area Transit Authority (VA)
- …and other protocols to ensure a clear framework for data security and regulatory compliance. In addition, the Cybersecurity Analyst Lead will support data ... Cybersecurity Analyst Lead, Data Security Job ID: 240185 Location:...Lead, Data Security will oversee data security and insider risk operations and initiatives. This includes spearheading data protections… more
- Southern Company (Virginia Beach, VA)
- …Company Systems, and other sources necessary to support TIMP decisions, threat identification, risk analysis, and regulatory reporting (ie pressure history, ... The Pipeline Integrity Engineer/ Analyst is accountable to support and oversee activities...code compliance. + Organize supporting documentation and plan for regulatory audits. + Analyze assessment data. Prepare remediation plans… more
- PNC (Tysons Corner, VA)
- …of the PNC credit card portfolio. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial ... to drive insight into and identification of portfolio credit risk . * Designs, monitors, and enhances standard reporting...and regulatory reporting processes. Responsible for running complex… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- Shuvel Digital (VA)
- …support the Operational Risk Management (ORM) role for Issue Management. The Contractor Analyst will be experienced in risk management, risk and control ... self assessments (RCSA), standards, and enterprise Governance, Risk and Compliance (GRC) tool operations. The ...to determine the root cause of process gaps and regulatory compliance failures. Understanding of, and ability to articulate,… more
- Amazon (Arlington, VA)
- …plans that address risk in their finance operations. The Sr. Financial Analyst will encourage a culture of controllership and risk management through ongoing ... Description The Sr. Financial Analyst - Subsidiary Controllership will be a key...controllership with operational productivity. Key job responsibilities - Assess risk in subsidiary finance transactional processes (order to cash,… more
- Amazon (Arlington, VA)
- …this is your chance to make history. We are looking for a talented business analyst to join the Regulatory Intelligence, Safety & Compliance [RISC] Global Data & ... and providing timely data support for escalations to mitigate risk . We are focused on your success and want...analyst or similar role experience - Experience with reporting and Data Visualization tools such as Quick Sight… more
- Amazon (Arlington, VA)
- …packaging technologies that harmonize with Amazon's priorities on safety, productivity, sustainability, regulatory risk , and cost. We develop mechanisms to match ... Description The MSP Business Analyst is responsible for converting data into actionable...and other data management systems. * Designing and implementing reporting solutions to enable stakeholders to manage the business… more
- National Science Foundation (Alexandria, VA)
- Summary This Financial Systems Analyst is located in Office of Budget, Finance, and Award Management (BFA), Division of Financial Management (DFM). The primary ... 12 and internal and external interfaces. Responsibilities As a Financial System Analyst , you will perform the following duties: Manage projects through all life… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …maintaining and tracking CSWF program compliance. - Perform quarterly audit reviews and reporting . - Expert with compliance and regulatory requirements such as ... Title: SECURITY ANALYST (INFOSEC - LEVEL IV) Location: United States-Virginia-Virginia...and analysis of cybersecurity policy; IT security compliance and reporting ; System risk analysis; Drafting DIACAP/RMF Authorization… more
- Deloitte (Rosslyn, VA)
- … reporting , system designers, architects, database administrators, and cyber risk professionals to assist, from a business prospective, in overall production ... meet their mission goals through successful implementation and operation of their regulatory , mission or compliance programs? Are you ready to help our clients… more
- Truist (Mclean, VA)
- …or Program Management: Yes. This position runs ad hoc projects generally associated with regulatory , risk , and compliance issues. 11. Nature and Area of Impact, ... shift (United States of America) **Please review the following job description:** Reporting to the team lead, primarily provides analytical support assigned to… more
